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The shareholders of Probi AB , reg. no. 556417-7540, are hereby officially convened to the Annual General Meeting which will be held on 4 May 2023 at 3:00 p.m. at Elite Hotel, Ideon Gateway,. | March 31, 2023

Henrik lundkvistWanda eckerstenMarianne flinkMalin ruijsenaarsMadeleine rydbergerCharlotte hanssonJean yves parisotMannheimer swartling advokatbyrFourth swedish national pension fundRemuneration committeeSwedish companiesProbi articles of associationLund universityNomination committeeAudit committeeAnnual general meeting